Fundamentals of Compliance

January 31 & February 1, TBA Barrett Training Center, Nashville
February 1 & 2, UT Conference Center, Knoxville
Early Registration deadline is January 17, 2011

Program Speakers: Joequetta Jackson and Wayne Barnes, Professional Bank Services, Inc

This Fundamentals of Compliance program is a two-day comprehensive review of the most important compliance regulations. The program is divided into two parts to permit bank personnel to attend either one or both days. The first day covers deposit area issues:

• Right to Financial Privacy Act, Reg D
• Reg Q, Electronic Funds Transfer (Reg E)
• Expedited Funds Availability (Reg CC)
• Taxpayer Identification Numbers
• Truth-in-Savings Act (Reg DD).

The second day focuses on lending area issues:

• Equal Credit Opportunity (Reg B)
• Fair Credit Reporting
• Fair Housing
• Home Mortgage Disclosure Act
• Credit Practices Rule (Reg AA)
• Flood Disaster Protection
• RESPA
• Truth-in-Lending (Reg Z)

Professional Bank Services, Louisville, KY, developed the content and will provide the speakers.

Schedule: